CSA
Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: 90 day failure to pay fine. In effect since 2026-09-08.

Out of ServiceUSDOT 3379984· MC1109289· CARRIER· EIN 84-3258137
⬇ PDF report

FX LOGISTICS LLC

4006 SANTA MARIA DR APT 103, KISSIMMEE, FL, 34741-1568(407) 429-1429fxlogisticsllcusa@gmail.comMAURICIO GAGLIARDI FILHO
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
No active filing
$750K required — verify
Vehicle OOS
69.2%
above 22% national avg
Driver OOS
21.7%
above 6.7% national avg
Crashes 24mo
4
none fatal
Red flags
3 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Under a federal out-of-service order — not permitted to operateNo active liability (BIPD) insurance filing on fileVehicle OOS 69.2% — well above the 22% national averageDriver OOS 21.7% — above the 6.7% national average4 crashes in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1109289

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
05/12/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
06/01/2020MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (05/07/2025)
Insurance history3 insurers on record
Filing timeline (6)
  1. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 05/01/202605/01/2026
  2. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 05/01/202505/01/2026
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/01/202405/01/2025
  4. LANCER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/13/202305/01/2024
  5. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/29/202205/13/2023
  6. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/13/202003/29/2022

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle13 inspections · 69.2% OOS · National 22%
Driver23 inspections · 21.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

23 inspections · 84 violations (26 OOS) · 54% of inspections had an OOS finding.

23
Inspections
84
Violations
26
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 8 states

  • AZ3
  • TN3
  • NM2
  • TX2
  • NY2
  • VA1
  • CO1
  • NC1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 82% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing10 violations · 4 OOS (24 mo)
False log / RODS2 OOS4 viol47%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 18%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 14%
  • 395.8A-ELDELD - No record of duty status (ELD Required)1× · 14%
Other2 OOS3 viol47%
  • 392.3Operating a CMV while ill or fatigued1× · 24%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 14%
  • 395.34A1Failing to note malfunction that requires use of paper log1× · 10%
Log / ELD device3 viol6%
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr1× · 2%
  • 395.22H3-ELDMFHOS (ELD) - In-Vehicle Information - Failing to have an instruction sheet for the driver describing ELD malfunction reporting requirements and recordkeeping proce1× · 2%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)1× · 2%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 98% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing29 violations · 14 OOS (24 mo)
Brakes5 OOS10 viol32%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 7%
  • 393.45DLUVBrake Connections with Leaks Under Vehicle2× · 7%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle1× · 5%
Lighting / lamps7 viol20%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 7%
  • 393.11B-CSRIGRRConspicuity Systems - Trailers, rear impact guard retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 19931× · 4%
  • 393.9Inoperable Required Lamp3× · 4%
Load securement3 OOS3 viol12%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV1× · 6%
  • 393.110B1-CCargo - Insufficient tiedowns (w/o headerboard/blocking) for article(s) of cargo 5 feet or less and 1,100 lbs. or less1× · 3%
  • 393.110B2I-CCargo - Insufficient tiedowns (w/o headerboard/blocking) for article(s) of cargo 5 feet or less and more than 1,100 lbs1× · 3%
Tires2 OOS2 viol12%
  • 393.75A1-TAORETATires - All others, has more than one ply exposed in the tread area exceeding 2 square inches.2× · 12%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 69.2% vs the 22% national average. Driver OOS rate is 21.7% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Seat belt violations are the leading contributor to Unsafe Driving

Medium impact

Estimated Unsafe Driving percentile of 63% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing3 violations (24 mo)
Seat belt2 viol74%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 37%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 37%
Other1 viol26%
  • 392.2CFailure to obey traffic control device1× · 26%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 33 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Guadalupe County, TX

Medium impact

9 of 20 violations in the last 12 months (45%) came from inspections in Guadalupe County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Guadalupe County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Holding steady
1
Inspections
0
Violations
0
Out-of-service
1
Clean
Focus here first
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

24
Inspections
84
Violations
26
Out-of-service
273
CSA points
5
Crashes
19
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

14 distinct vehicles seen in this carrier’s roadside inspections.

7 trailer 7 truck
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 8×
1UYFS248XHA902050· C481197 ME
2016 FREIGHTLINER Cascadiaseen 8×
3AKJGLD5XGSHB1118· DF71AU FL
2018 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 7×
13N148201J1525628· QB02HP FL
2022 RAM 3500seen 6×
3C63RRGL2NG179918· 78EJEY FL
2020 KENWORTH T680seen 6×
1XKYD48XXLJ297829· DF22BN FL
2021 MAXEY TRAILERS MFG Maxey Trailers MFGseen 4×
5R8GF4025MM083471· 56CJCG FL
2021 MAXEY TRAILERS MFG Maxey Trailers MFGseen 2×
5R8GF4025MM083492· 56CJCG FL
2008 FREIGHTLINER Cascadia
1FUJGLCK28LZ66089· DF22BN FL
2020 KENWORTH T680
1XKYD48X4LJ297826· DF53EX FL
2015 GREAT DANE TRAILERS Great Dane Trailers
1GRDM9628FH725736· QA78XT FL
2020 MACK Anthem
1M1AN4GY5LM013297· DF67FI FL
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2480HA90152· C502406 ME
2020 MACK Anthem
1M1AN4GY7LM013298· DF83FA FL
2013 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURING
5MAPA532XDA026247· C449644 ME

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

4

Tow-away

4

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
MAURICIO GAGLIARDI FILHO
Operation
Interstate
Registered since
2020-01-09
Last MCS-150 update
2026-04-29
Census status
Active

Fleet: 3 trucks · 3 owned tractors · 3 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
9
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 2
J & R SCHUGEL TRUCKING INC
USDOT 116455Active· NEW ULM, MN
Medium
Shared VIN · 2
1XKYD48XXLJ2978291XKYD48X4LJ297826
WAY USA INC
USDOT 3524671Active· ORLANDO, FL
Medium
Shared VIN · 2
1XKYD48XXLJ2978291UYFS248XHA902050

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

11 events
  1. 09/08/2026Federal out-of-service order

    90 day failure to pay fine

  2. 06/27/2026Federal out-of-service order

    Unsatisfactory = Unfit

  3. 05/01/2026Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-06114-25

  4. 04/29/2026MCS-150 update filed

    0.1M mi reported (2024)

  5. 05/12/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  6. 05/01/2025Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT2050510311

  7. 05/01/2024Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0070058

  8. 05/13/2023Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0070058

  9. 03/29/2022Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0070058

  10. 06/01/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/07/2025)

  11. 01/09/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Unsatisfactory
Type
Compliance review
Rated
2026-06-27
Last review
2026-04-23
📄

MCS-150 registration

Form date
2026-04-29
Reported mileage
149,299 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 15, 2026, 4:08 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.